FARINA INVESTMENTS (UK) LIMITED

Company number 06532400

Date	Type	Description	View / Download
09 Oct 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
01 Oct 2018	RP04AP02	Second filing for the appointment of The Enduro Partnership Limited as a director	(6 pages)
22 Sep 2018	PSC07	Cessation of Alexander Smith as a person with significant control on 20 September 2018	(1 page)
22 Sep 2018	TM01	Termination of appointment of Alexander Smith as a director on 20 September 2018	(1 page)
22 Sep 2018	AP01	Appointment of Ms Tracy Jane Davy as a director on 20 September 2018	(2 pages)
14 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jul 2018	AP02	Appointment of The Enduro Partership Limited as a director on 11 July 2018 ANNOTATION Clarification a second filed AP02 was registered on 01/10/2018.	(3 pages)
12 Jul 2018	PSC04	Change of details for Mr Alexander Smith as a person with significant control on 11 July 2018	(2 pages)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
25 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2017 GBP 2,866,823	(7 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 2,776,823 ANNOTATION Second Filing a second filing SH01 was registered on 25/05/17.	(5 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 2,766,823	(4 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 2,732,247	(4 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 2,676,747	(4 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ £7,500,100 divided into 100 "a" shares of £1 each and 750,000,000 "b" shares of £0.01 each 02/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(3 pages)
23 Dec 2015	CC04	Statement of company's objects	(3 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
23 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2015	SH08	Change of share class name or designation	(2 pages)
25 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(3 pages)

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